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Case #4: Follow-Up Items <br /> <br />1) <br /> <br />2) <br /> <br />3) <br /> <br />4) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> <br />Training Budget ~ Vice-Chair LaMere stated that the Commission had requested a <br />$750 line item in the budget for training and that this should be a standing line item. <br />City Clerk Thieling offered to check the amount in the budget and will report to the <br />Commission. <br />Presentation to Charter - It was noted that discussions have been held regarding <br />having Dave Kennedy of Kennedy and Graven or someone from the League of <br />Minnesota Cities come to talk to Ramsey's Charter about policies, etc. Thieling will <br />contact the League for resources and report back to the Charter at the December <br />meeting. <br />Charter Buddies - It was noted that Commissioners Deemer and Swanson <br />volunteered to be Charter buddies to the new members. Commissioner Swanson <br />encouraged the new members to feel free to call either of them with questions. <br />Vacancies - Tim Vogt has served two full terms and is not eligible for immediate <br />rcappointment. Staff will advertise to fill that vacancy. Mr. Vogt may continue to <br />serve until there is a replacement. <br />Contact information - The Commissioners who were present gave out their latest <br />contact information. Staff will send that out to each Commissioner with the <br />December packet. <br />Chapter 2 - It was noted that there should be some follow-up relating to Chapter 2 <br />and the City Attorney will review that with the Commission on the next agenda. <br />Date for next meeting - It was determined that 6:30 p.m., Thursday, December 16, <br />2004, would be the date for the next Charter Commission meeting. <br />Amendment - The Charter requested an update with regard to whether or not the <br />Council passes the amendment discussed tonight by ordinance. Staff will update <br />Charter with the agenda packet for the December meeting. <br />Items for next agenda - 1) Review Letter to Judge; 2) Any action that has to be taken <br />relating to the ordinance being presented to City Council for Charter amendment; and <br />3) Review language for 4.5.5 (Mr. Goodrich will present the language). <br /> <br />ADJOURNMENT <br /> <br />Motion by Commissioner Ebel and seconded by Commissioner Bertzyk to adjourn the meeting <br />of thc Charter Commission. <br /> <br />Motion carried. The regular meeting of the Charter Commission adjourned at 8:11 p.m. <br /> <br />Respectfully submitted, <br /> <br />Jo~hicling ! -' <br />.CJ,t/y Clerk <br /> <br />Charter Commission/September 30, 2004 <br /> Page 15 of 5 <br /> <br /> <br />